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COPLEY,MARSHALL & CO.,LIMITED

Learn more about COPLEY,MARSHALL & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH VALE MILLS, BAILIFF BRIDGE, BRIGHOUSE, YORKSHIRE, HD6 4DJ

COPLEY,MARSHALL & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00062561
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.06.14
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13100 - Preparation and spinning of textile fibres
Company COPLEY,MARSHALL & CO.,LIMITED is a Private Limited Company, registration number 00062561, established in United Kingdom on the 14. June 1899. The company is now active. The company has been in business for 117 years and 5 months. The company is based on NORTH VALE MILLS, BAILIFF BRIDGE, BRIGHOUSE, YORKSHIRE, HD6 4DJ. Business of the company COPLEY,MARSHALL & CO.,LIMITED by SIC and NACE code is "13100 - Preparation and spinning of textile fibres". There are 60 company documents available. The most recent document is "10/05/15 FULL LIST" from the 2015.06.06. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.05.10. We do not have any information about the company COPLEY,MARSHALL & CO.,LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

List of company documents:

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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.06
Form type: LATEST SOC
Document description: 06/06/15 STATEMENT OF CAPITAL;GBP 2496
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
£2.95
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.03
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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REGISTERED OFFICE CHANGED ON 10/05/2010 FROM, TURNBRIDGE MILLS, QUAY STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 6QX
Form type: AD01
Date: 2010.05.10
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PERKINS / 23/06/2009
Form type: 288c
Date: 2009.06.24
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 10/05/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 10/05/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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£ IC 123802/2496, 04/11/04, £ SR [email protected]=121306
Form type: 169
Date: 2004.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
Child documents:
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.05.08
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REGISTERED OFFICE CHANGED ON 27/02/04 FROM:, WILDSPUR MILLS, NEWMILL, HOLMFIRTH HD9 7ET
Form type: 287
Date: 2004.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.14
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RETURN MADE UP TO 10/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.23
Child documents:
Document type: ANNOTATION
Date: 2003.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/03
Document type: ANNOTATION
Date: 2003.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.22
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RETURN MADE UP TO 10/05/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.21
Child documents:
Document type: ANNOTATION
Date: 2002.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 10/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.03

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Company directors and board members:

GARRY PAUL PERKINS (current)
Secretary, DIRECTOR, 2008.02.01
10 CHURCH STREET , LAMBLEY
NG4 4QB, NOTTINGHAM
GARRY PAUL PERKINS (current)
Director, SALESMAN, 2007.01.04
10 CHURCH STREET , LAMBLEY
NG4 4QB, NOTTINGHAM
GAVIN REX PERKINS (current)
Director, 2007.01.04
2 LEAF CLOSE HUCKNALL , NOTTINGHAM
NG15 8DU
MARK DEAN PERKINS (current)
Director, 2007.01.04
THE COTTON MILL 4 PAPPLEWICK GRANGE PAPPLEWICK , NOTTINGHAM
NG15 8EZ, NOTTINGHAMSHIRE
NICHOLAS MATTHEW PERKINS (current)
Director, 2007.01.04
FLORENCE HOUSE 6 PAPPLEWICK GRANGE PAPPLEWICK , NOTTINGHAM
NG15 8EZ, NOTTINGHAMSHIRE
MARY HOLMES (resigned)
Secretary, 1991.05.10 - 2008.01.31
EASTFIELD SHEFFIELD ROAD NEW MILL , HUDDERSFIELD
HD9 7EX, WEST YORKSHIRE
JOHN COPLEY BAYES (resigned)
Director, BIOLOGIST, 1991.05.10 - 2004.11.03
QUERCUS WILLOW ROAD , WHITSTABLE
CT5 3DW, KENT
RICHARD HEATON HIRST (resigned)
Director, RETIRED, 1991.05.10 - 2004.11.03
31 BURLEY ROAD OAKHAM , RUTLAND
LE15 6DH
MARY HOLMES (resigned)
Director, COMPANY SECRETARY, 1995.03.21 - 2008.01.31
EASTFIELD SHEFFIELD ROAD NEW MILL , HUDDERSFIELD
HD9 7EX, WEST YORKSHIRE
DAVID MICHAEL HORSFALL (resigned)
Director, EXECUTIVE DIRECTOR, 1999.04.21 - 2006.12.31
THE CEDARS 50 GLEDHOLT ROAD , HUDDERSFIELD
HD1 4HR, WEST YORKSHIRE
DAVID LAMBERT (resigned)
Director, HEAD DYER, 1991.05.10 - 1995.12.20
31 HADRIANS CLOSE SALENDINE NOOK , HUDDERSFIELD
HD3 3XZ, WEST YORKSHIRE
MALCOLM LOCKWOOD (resigned)
Director, MANAGING DIRECTOR, 1991.05.10 - 2007.09.30
43 MOORLANDS CRESCENT , HUDDERSFIELD
HD3 3UF, WEST YORKSHIRE
MICHAEL JOSEPH PALMER (resigned)
Director, RETIRED ARMY OFFICER, 1991.05.10 - 2004.11.03
PADDOCK COTTAGE DEANLAND, SIXPENNY HANDLEY , SALISBURY
SP5 5PD
Date 2015.01.31
Fixed Assets £ 100
Tangible Fixed Assets £ 10
Current Assets £ 249,435
Tangible Fixed Assets Depreciation £ 105,405
Debtors £ 76,101
Shareholder Funds £ 195,736
Profit Loss Account Reserve £ 71,934
Called Up Share Capital £ 2,496
Total Assets Less Current Liabilities £ 195,736
Net Current Assets Liabilities £ 195,636
Creditors Due Within One Year £ 53,799
Cash Bank In Hand £ 42,722
Stocks Inventory £ 130,612
Share Capital Allotted Called Up Paid £ 2,496
Number Shares Allotted £ 2,496
Tangible Fixed Assets Cost Or Valuation £ 105,405
Capital Redemption Reserve £ 121,306
Investments Fixed Assets £ 100

Companies near to COPLEY,MARSHALL & CO.,ltd.

Information about the Private Limited Company COPLEY,MARSHALL & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data